{"entity":{"id":"1ad2e485-ed22-55b3-a42c-9a5e08d55fbd","name":"GLENIS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10105796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f1728d7c-5c1f-552c-9935-440cb908a460","name":"NIKKO PRINCIPAL INVESTMETNS LIMITED (A ORDINARY SHARES)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d78bddd-6c95-51eb-ab0f-4f41fd8616ba","name":"NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81d73271-23f6-5dbc-bd8f-881325f12f02","name":"ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dc868ed-12c4-5e01-9dc7-1a78de276a57","name":"ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OFTHE NIKKO PRINCIPAL INVS EBT ( ORDINARY SHARES)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f227a33d-a64b-5e55-91fb-f6e89f506bc5","name":"ROYAL BANK OF CANADA TRSUTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b94d6e7-26b2-5795-86f5-5f5b80fb876e","name":"ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF CRAIG BEEVERS FAM TST (A ORDINARY SHARES)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1728d7c-5c1f-552c-9935-440cb908a460","fromName":"NIKKO PRINCIPAL INVESTMETNS LIMITED (A ORDINARY SHARES)","to":"1ad2e485-ed22-55b3-a42c-9a5e08d55fbd","toName":"GLENIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d78bddd-6c95-51eb-ab0f-4f41fd8616ba","fromName":"NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES)","to":"1ad2e485-ed22-55b3-a42c-9a5e08d55fbd","toName":"GLENIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81d73271-23f6-5dbc-bd8f-881325f12f02","fromName":"ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)","to":"1ad2e485-ed22-55b3-a42c-9a5e08d55fbd","toName":"GLENIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0dc868ed-12c4-5e01-9dc7-1a78de276a57","fromName":"ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OFTHE NIKKO PRINCIPAL INVS EBT ( ORDINARY SHARES)","to":"1ad2e485-ed22-55b3-a42c-9a5e08d55fbd","toName":"GLENIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f227a33d-a64b-5e55-91fb-f6e89f506bc5","fromName":"ROYAL BANK OF CANADA TRSUTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)","to":"1ad2e485-ed22-55b3-a42c-9a5e08d55fbd","toName":"GLENIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b94d6e7-26b2-5795-86f5-5f5b80fb876e","fromName":"ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF CRAIG BEEVERS FAM TST (A ORDINARY SHARES)","to":"1ad2e485-ed22-55b3-a42c-9a5e08d55fbd","toName":"GLENIS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10105796"}],"source":"corpus"}